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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Logan, Philip Robert
    Landscape Architect born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Logan
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Anderson, Ian Walter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Halcrow, William, Dr.
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-01-16
    OF - Director → CIF 0
  • 2
    Ermisch, Volker, Dr
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 3
    Iliffe, Austin
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Farman, Christopher
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1995-04-01
    OF - Director → CIF 0
    icon of calendar 1995-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Hargreaves, Jonathan Watson, Dr
    Managing Director-Technical Services born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Oliver, Sandra Lilian
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Staikos, James John
    Management Consultant born in January 1926
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Cowan, James
    Human Resource Consultant born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-01-16
    OF - Director → CIF 0
  • 9
    Girven, Alan
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Gray, Alan Clifford
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 11
    Price, Alfred Colin
    Engineering Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Siwertz, Erik
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 13
    Mcguire, Gerald Arthur
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Turkington, Albert Stanley Theodore
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Garlick, John Robert
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Watson, David John
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Armes-reardon, Simon Patrick John Francis
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Moffatt, David John, Dr
    Agricultural Consultant born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 19
    Dobson, Arthur Brian
    Civil Engineer born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Morton, Douglas Robert
    Environmental Consultancy Dire born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2002-12-12
    OF - Director → CIF 0
  • 21
    Higgins, William
    Mechanical And Electrical Consulting Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Foster, John Anthony
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Secretary → CIF 0
    icon of calendar 2000-06-30 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 24
    Anderson, Ian Walter
    Landscape Architects born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2005-04-12
    OF - Director → CIF 0
  • 25
    Couturier, Robert
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Guerin, John Michael
    Managing Director-Enterprises born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ENTEC EUROPE LIMITED

Previous names
INTERCEDE 685 LIMITED - 1989-08-16
ENTEC EUROPE LIMITED - 2005-01-28
ECOSS INTERNATIONAL LIMITED - 2013-02-08
NORTHUMBRIAN SERVICES LIMITED - 1991-10-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,506 GBP2017-12-31
21,446 GBP2016-12-31
Creditors
Current
780 GBP2017-12-31
17,658 GBP2016-12-31
Net Current Assets/Liabilities
2,726 GBP2017-12-31
3,788 GBP2016-12-31
Total Assets Less Current Liabilities
2,726 GBP2017-12-31
3,788 GBP2016-12-31
Equity
Called up share capital
20,000 GBP2017-12-31
20,000 GBP2016-12-31
Capital redemption reserve
28,668,000 GBP2017-12-31
28,668,000 GBP2016-12-31
Retained earnings (accumulated losses)
-28,685,274 GBP2017-12-31
-28,684,212 GBP2016-12-31
Equity
2,726 GBP2017-12-31
3,788 GBP2016-12-31
Other Creditors
Current
780 GBP2017-12-31
17,658 GBP2016-12-31
  • ENTEC EUROPE LIMITED
    Info
    INTERCEDE 685 LIMITED - 1989-08-16
    ENTEC EUROPE LIMITED - 1989-08-16
    ECOSS INTERNATIONAL LIMITED - 1989-08-16
    NORTHUMBRIAN SERVICES LIMITED - 1989-08-16
    Registered number 02331160
    icon of address3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear SR2 7DG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 and dissolved on 2018-12-18 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.